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1 Department of Defense Office for the Administrative Review of the Detention of Enemy Combatants at US Naval Base Guantanamo Bay, Cuba 23 May 2006 TO: SUBJECT: AL SHIHRI, SALIM ABDALLAH SAID AL BAHA YSH SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL SHIHRI, SALIM ABDALLAH SAID AL BAHA YSH 1. An Administrative Review Board will be convened to review your case to determine if your continued detention is necessary. 2. The Administrative Review Board will conduct a comprehensive review of all reasonably available and relevant information regarding your case. At the conclusion of this review the Board will make a recommendation to: (1) release you to your home state; (2) transfer you to your home state, with conditions agreed upon by the United States and your home state; or (3) continue your detention under United States control. 3. The following primary factors favor continued detention: a. Commitment 1. The detainee says a Saudi named Sheik Hamood Alaqla, the author of the fa twa that was posted throughout the region, recruited him. 2. The detainee ultimately traveled into Afghanistan in August 2001 to join the jihad with the Taliban. He arrived in Kandahar, Afghanistan where he spent ten days and received weapons training. After seeking treatment for a liver problem, the detainee moved onto Konduz, then continued to Hashghar, Afghanistan where he joined the Taliban's front line. b. Connections/ Associations The detainee traveled to Afghanistan through Jeddah, Saudi Arabia to Qatar, then onto Karachi, Pakistan. From Karachi he flew to Quetta, Pakistan and then proceeded to a Taliban guest house in Kandahar, Afghanistan. c. Detainee Actions and Statements 1. After approximately a week in Konduz the detainee was told he and his group was going to Mazar-e-Sharif to surrender. He arrived in Mazar-e-Sharif during the night and stayed about a week before the uprising occurred. DMO Exhibit 1 Page 1 of ISN 126

2 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL SHIHRI, SALIM ABDALLAH SAID AL BAHA YSH 2. Upon arriving at Qala Jangi, the detainee was told to get off the truck and sit in the prison yard in a line of prisoners. They were all sitting there when he heard an explosion near the main entrance of the compound, then the whole group went into the basement of the prison. d. Other Relevant Data 1. The detainee spent approximately one month in Sheborghan before being turned over to the Americans. 2. The detainee's name was found on a translated list of al Qaida Mujahedin and the content of their trust accounts found on files recovered from various computer media seized during raids against al Qaida associated safe houses in Rawalpindi on 1 March 2003 and Karachi on 11 September The following primary factors favor release or transfer: a. The detainee claims he was never trained on the use of weapons and was given a Kalashnikov rifle for self-defense when the line withdrew to Konduz. b. The detainee denies having any knowledge of the attacks in the United States prior to their execution on 11 September He also denies knowledge of any rumors or plans of future attacks on the Unites States or its interests. c. The detainee believed that the practice by the Taliban of strictly enforcing Islamic law went too far. The detainee cited the examples of prohibitions against shaving, music, smoking, and dancing. The detainee believed that the leadership should have used its influence to convince the people that these activities were wrong but that they should not have had such vigilant enforcement nor should they have had such harsh sanctions. 5. You will be afforded a meaningful opportunity to be heard and to present information to the Board; this includes an opportunity to be physically present at the proceeding. The Assisting Military Officer (AMO) will assist you in reviewing all relevant and reasonably available unclassified information regarding your case. The AMO is not an advocate for or against continued detention, nor may the AMO form a confidential relationship with you or represent you in any other matter. Page 2 of

3 Department of Defense Office for the Administrative Review of the Detention of Enemy Combatants at US Naval Base Guantanamo Bay, Cuba 19 June 2006 TO: SUBJECT: AL BIHANI, GHALEB NASSAR SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL BIHANI, GHALEB NASSAR 1. An Administrative Review Board will be convened to review your case to determine if your continued detention is necessary. 2. The Administrative Review Board will conduct a comprehensive review of all reasonably available and relevant information regarding your case. At the conclusion of this review the Board will make a recommendation to: (1) release you to your home state; (2) transfer you to your home state, with conditions agreed upon by the United States and your home state; or (3) continue your detention under United States control. 3. The following primary factors favor continued detention: a. Commitment 1. The detainee heard about a fatwa from a friend that stated it was an obligation to go and fight with the Taliban in Afghanistan. The detainee stated that he would not have gone to Afghanistan if it were not for the fa twa. The detainee intended to go to Afghanistan for nine or ten months and then return home. 2. The fatwa was issued by a sheikh. 3. The detainee left for Afghanistan around June The detainee and a relative traveled from Tabuk, Saudi Arabia to Pakistan. The detainee and his relative initially traveled from Tabuk, Saudi Arabia to Jeddah, Saudi Arabia. Then, the detainee and his relative traveled to Mecca, Saudi Arabia and stayed for one week with the detainee's sister. 4. The detainee's brother joined the detainee in Mecca, Saudi Arabia to be his sponsor. The detainee, his brother and another relative traveled between Jeddah, Saudi Arabia and Mecca, Saudi Arabia trying to get a visa from the Pakistani embassy for the detainee. Eventually, over the course of several days, both the detainee and his relative were able to get visas. 5. The detainee had 1,100 Saudi Riyals that were to be used for his trip to Afghanistan. The detainee's friend had given him an additionall,500 Saudi Riyals and 3,500 Pakistani Rupees for the detainee's trip to Afghanistan. DMO Exhibit 1 Page 1 of ISN 128

4 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL BIHANI, GHALEB NASSAR 6. A classmate of the detainee's was the facilitator for the detainee. The classmate gave the detainee approximately 1,500 Riyals and arranged for the detainee's travel to the al Farouq Training Camp from Tabuki, Saudi Arabia. 7. The detainee and his relative flew to Karachi, Pakistan where they were told by a friend of the detainee to go to the Faran Hotel and wait for a man to contact them. The man purchased an airline ticket for the detainee to travel from Karachi, Pakistan to Quetta, Pakistan. 8. The man that met the detainee at the Faran Hotel in Karachi, Pakistan was an al Qaida member. 9. The detainee left his relative at the hotel and traveled to the airport in Karachi, Pakistan. The contact from the hotel informed the detainee of another contact that would meet him at the Quetta, Pakistan airport. When the detainee arrived at the airport in Quetta, the contact met him and brought him back to his house. 10. The detainee stayed one day at the contact's house and then traveled with others to Afghanistan. The detainee and the others went to their ultimate destination of Kandahar, Afghanistan. Once in Kandahar, Afghanistan the detainee went to a house he believes belongs to the Taliban. The following day, the detainee and the others went to Kabul, Afghanistan and arrived at another Taliban guest house. 11. The day after the detainee arrived at the Taliban guest house in Kabul, Afghanistan he and others took a bus to an airport, got on a Taliban operated airplane and landed in Konduz, Afghanistan. Once there, the detainee and others boarded trucks and were taken to the front line. At the front line, the detainee received one Kalashnikov, three empty magazines and one full magazme. 12. Once the detainee received his weapon, a senior person on the front line asked for help in the kitchen. The detainee volunteered to work in the kitchen by helping to cook food, wash dishes and serve meals. The detainee worked in the kitchen for several months as an assistant cook until they all retreated. b. Training 1. The detainee states that he received weapons training in the al Faisali area of Saudi Arabia in a makeshift training camp. The training was provided by a Saudi national. The training included marksmanship and disassembling of the Kalashnikov rifle. 2. The detainee has stated that he attended the al Farouq Training Camp in March 2001 for about three weeks. The weapons that the detainee trained on at the camp were the Kalashnikov, Beaker, rocket-propelled grenade and hand grenades. Page 2 of5

5 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL BIHANI, GHALEB NASSAR 3. The detainee has stated that once he completed training at the al Farouq Training Camp, he traveled to Kabul, Afghanistan and stayed there for two days. The detainee then traveled to his position on the front line in Khawajagar, Afghanistan where he worked as an assistant cook. 4. The detainee received additional training while he was on the northern lines. While there, the detainee received training on the Russian Zubiak an anti-aircraft weapon and the Grayinov, a weapon described as being similar to the Beaker. 5. The training that the detainee received on the Zukiak lasted about one month. Additionally, the detainee received training on the 82MM cannon while on the front lines. The weapons training the detainee received on the front line was very basic and consisted of breaking down the weapons, loading and shooting. 6. The detainee identified pictures of a Russian 7.62 MM PKB machine gun and referred to it as the Bika or Beaker. 7. The detainee has stated that he had been trained at the Khalid bin al Walid Camp that was adjacent to the main al Farouq Training Camp. 8. The detainee and one ofhis brothers were trained in urban warfare, anti-aircraft weapons and improvised explosive devises by another one of his brothers. All three brothers were combat veterans from Afghanistan. Upon completion of training, the detainee and one of his brothers went to the front lines near Kabul, Afghanistan. 9. The detainee and one of his brothers were trained on mortars at the al Farouq Training Camp. c. Connections/ Associations The detainee has been identified as someone who has trained at the al Farouq Training Camp. Additionally, the detainee has five or six brothers who work for Usama bin Laden. d. Other Relevant Data 1. The detainee did some guard duty while at the front lines. The detainee never had anyone under his direct supervision. The detainee was not a bodyguard for anyone. 2. The detainee heard that the order was given to retreat from the front line. The detainee and some others made their retreat by foot towards Konduz, Afghanistan. Page 3 of5

6 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL BIHANI, GHALEB NASSAR 3. The detainee, once in Konduz, Afghanistan entered a guest house for Arabs. The detainee stayed there for two weeks. The detainee's intent was to travel from Konduz, Afghanistan to Mazar-e-Sharif, Afghanistan to Kandahar, Afghanistan and fmally to Saudi Arabia. 4. The head Taliban in charge was negotiating surrender. All of the Taliban, including the detainee, surrendered their weapons and got onto trucks to travel to Kandahar, Afghanistan. _ Here, the detainee was taken to an underground jail. The detainee spent the night in the jail and the following morning was taken to an outside courtyard. 5. When the detainee and the others were in the courtyard, the detainee heard two explosions and troops began shooting randomly at the prisoners. The detainee was wounded in his upper right arm. Once the detainee was wounded he ran back towards the basement along with others and spent several days down there. 6. On the last day, the detainee and others were told to surrender. After that, General Dostum's troops searched everyone, including the detainee, and then tied them up. The detainee was then taken to the Shabrakhan jail where he stayed for about one month. 7. The detainee claims to have been in Afghanistan from May 2001 to November The detainee has been identified as being on the northern front lines with a senior al Qaida member. 9. The detainee has been identified as being on the front line and in Konduz, Afghanistan. 10. The detainee was identified as being at the al Farouq Training Camp. The detainee attended the training camp during the months of February and March The detainee was identified as a low-ranking al Qaida fighter from Yemen. 4. The following primary factors favor release or transfer: a. The detainee has denied any prior knowledge of the 11 September 2001 attacks on the United States. b. The detainee has denied having knowledge of rumors or plans of future attacks on the United States or United States interests. c. The detainee has denied any knowledge of possible revolts or escape plans at the Guantanamo Bay Detention Facility. Page 4 of5

7 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL BIHANI, GHALEB NASSAR d. The detainee claims to have no knowledge of al Qaida or its members. e. The detainee denies ever fighting against Americans and stated he never discharged his weapon. f. A source has stated that he never saw this detainee on the front lines. g. The detainee has stated that, if released, he would not participate in a jihad. Additionally, the detainee state he would not return to Saudi Arabia but would go to Sanaa, Yemen to look for his family. 5. You will be afforded a meaningful opportunity to be heard and to present information to the Board; this includes an opportunity to be physically present at the proceeding. The Assisting Military Officer (AMO) will assist you in reviewing all relevant and reasonably available unclassified information regarding your case. The AMO is not an advocate for or against continued detention, nor may the AMO form a confidential relationship with you or represent you in any other matter. Page 5 of

8 Department of Defense Office for the Administrative Review of the Detention of Enemy Combatants at US Naval Base Guantanamo Bay, Cuba 17 May 2006 TO: SUBJECT: SULTAN, FAHA SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF SULTAN, FAHA 1. An Administrative Review Board will be convened to review your case to determine if your continued detention is necessary. 2. The Administrative Review Board will conduct a comprehensive review of all reasonably available and relevant information regarding your case. At the conclusion of this review the Board will make a recommendation to: (1) release you to your home state; (2) transfer you to your home state, with conditions agreed upon by the United States and your home state; or (3) continue your detention under United States control. 3. The following primary factors favor continued detention: a. Commitment 1. The detainee responded to a fatwa that a sheikh issued in January 2001 from a mosque in Taif, Saudi Arabia. The fatwa directed participants to defend the Taliban in Afghanistan. 2. The sheikh was a Saudi mufti, a specialist in Islamic law authorized to issue a fatwa. The sheikh issued a fatwa calling for jihad in Afghanistan. He also condoned the 11 September 2001 attacks and continued to raise money for Usama bin Laden until the sheikh's death in Saudi Arabia in The detainee paid for travel to Afghanistan with money received from his father, who was unaware of his plans. 4. The Taliban assigned the detainee to the Muntazara section behind the front line in northern Afghanistan. He did not see any combat at this location. 5. The detainee's commander was in charge of operations in the northern Afghan front. The commander exercised overall control of both Taliban and Arab volunteers in that region. 6. The detainee was identified as someone who worked in a distribution center handing out Kalashnikovs. 7. A Taliban truck driver identified the detainee as someone who spent a long time on the north line and was in charge of supplying the Arab group on the north lines. DMO Exhibit 1 Page 1 of ISN 130

9 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF SULTAN, FAHA 8. The detainee's Taliban group stayed in the Taliban-controlled village ofkhvajeh Ghar, Afghanistan for ten months. Their mission was to guard women, children, sheikhs, any other non-combatants, and supplies. 9. The members of the Taliban group were armed with Kalashnikov rifles. When United States air strikes began, the commander ordered a withdrawal toward Konduz and then to Mazare-Sharif, Afghanistan. 10. A known Taliban member saw the detainee at the frontline during the retreat to Konduz, Afghanistan and shared the same room with him in a basement at Qala-i-Jenki, Afghanistan. The detainee was wounded during the attack on Qala-i-Jenki. The Taliban member believed the detainee was an administrator, as the detainee was always in the rear purchasing food. 11. The detainee was seen at Konduz fighting; Qala-i-Jenki, Afghanistan; Sheberghan prison; and Kandahar, Afghanistan. b. Training The detainee attended two of his commander's centers in Kabul and Konduz, Afghanistan. The commander's group consisted of 300 Arab and Taliban members. The commander often taught the basic use of the Kalashnikov on the premises. c. Connections/ Associations 1. The detainee was identified as a friend of a senior al Qaida leader and had a good relationship with another individual who was a close associate of the senior al Qaida leader. 2. The senior al Qaida leader was one ofusama bin Laden's closest commanders and the person in charge of al Qaida fighters in the Afghan northern front. 3. The detainee's name was found on a document listing 324 Arabic names, aliases, and nationalities recovered from safe house raids associated with suspected al Qaida in Karachi, Pakistan. The detainee was listed as having a Saudi passport. 4. A floppy disc recovered during an 11 September 2002 raid on an alleged al Qaida residence in Karachi, Pakistan contained a list of names and amount of money taken from each individual. The detainee's name was listed with the amount of 1,500 Saudi Riyals. 5. On 8 December 2001 United States and coalition forces raided an Arab office in Kandahar, Afghanistan. They retrieved 160 applications to Afghanistan military training camps. One application was for the detainee, providing his name, alias, home city, year of birth, and contact name. Page 2 of

10 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF SULTAN, FAHA 6. On 28 November 2003 a Foreign Government Service raided the home of an Islamic extremist and recruiter. The detainee's alias and telephone number were found on a telephone listing seized during this raid. d. Other Relevant Data 1. The detainee was captured sometime before late December 2001 north of Mazar-e Sharif, Afghanistan while carrying a weapon. 2. The detainee has acted as if in a catatonic state during interviews, and he was overheard after one interview telling another detainee that he had fooled the interrogator into thinking that he was "messed up." 4. The following primary factors favor release or transfer: a. In early July 2002 a foreign delegation identified the detainee as one of low law enforcement and low intelligence value. b. The detainee denied any knowledge of the attacks on the United States prior to their execution on 11 September You will be afforded a meaningful opportunity to be heard and to present information to the Board; this includes an opportunity to be physically present at the proceeding. The Assisting Military Officer (AMO) will assist you in reviewing all relevant and reasonably available unclassified information regarding your case. The AMO is not an advocate for or against continued detention, nor may the AMO form a confidential relationship with you or represent you in any other matter. Page 3 of

11 Department of Defense Office for the Administrative Review of the Detention of Enemy Combatants at US Naval Base Guantanamo Bay, Cuba 15 March 2006 TO: SUBJECT: BEN KEND, SALEM AHMED SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BEN KEND, SALEM AHMED 1. An Administrative Review Board will be convened to review your case to determine if your continued detention is necessary. 2. The Administrative Review Board will conduct a comprehensive review of all reasonably available and relevant information regarding your case. At the conclusion of this review the Board will make a recommendation to: (1) release you to your home state; (2) transfer you to your home state, with conditions agreed upon by the United States and your home state; or (3) continue your detention under United States control. 3. The following primary factors favor continued detention: a. Commitment 1. The detainee traveled from Yemen to Karachi, Pakistan with $1,000 in United.States currency with the intent of purchasing approximately fifty kilos of honey. The detainee planned on selling the honey from his home in Yemen. In addition to the purchase ofhoney, the detainee was going to Karachi as a tourist. The detainee ultimately did not buy any honey because while in Karachi he met a Pakistani man who influenced him to go to Afghanistan for jihad. The detainee met the Pakistani at a local mosque near the detainee's hotel in Karachi in Although influenced by the Pakistani man, the idea of jihad was previously on the detainee's mind. Since the detainee grew up in a small village, the Sheikhs did not visit in person. However, cassette tapes regarding jihad in Afghanistan were available in the mosques. The detainee recalls a tape of a Saudi Arabian Sheikh speaking of jihad in general terms. 3. The detainee traveled to Kabul, Afghanistan. He went to Kabul because Taliban forces, which were at war with Masoud's forces, controlled this area. The detainee stayed in a guest house while in Kabul before eventually being directed to the frontlines. 4. The detainee spent his first four months stationed on the second line approximately two or three kilometers behind the front lines. The detainee would move forward if there was significant fighting. After four months the detainee was moved to the front line. The detainee would then rotate back and forth between lines. DMO Exhibit 1 Page 1 of ISN 131

12 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BEN KEND, SALEM AHMED 5. After spending approximately three months on the front line, the detainee and his group were sent north near Konduz, Afghanistan. The detainee was told they went there to fight the Northern Alliance. The detainee went there voluntarily to do jihad and was not deceived into going by anyone. The detainee was fighting the Northern Alliance because they were regarded as oppressors, not infidels. 6. After spending one day in Konduz, the detainee's group traveled to the frontlines. However, when they arrived there was no fighting except for some sporadic gunfire. Two or three months went by with no real fighting. The detainee's group simply guarded the area during this period of time. 7. The detainee and the others were captured by Coalition Forces and were taken to the al Jenki castle. The detainee was in the yard for approximately two to three hours when he heard some Kalishnikovs shooting behind him. The detainee was wounded in the chest and still has a bullet lodged in his body. The detainee was losing blood, fainting and not very alert before he was eventually taken to the basement with the help of other prisoners. The detainee spent the next several days in the basement before the surviving prisoners surrendered to Coalition Forces. 8. A source stated that the detainee was his commander. The detainee had been one of two sub-commanders until the original commander was injured in late September The detainee was the oldest of the group and became the commander. b. Training 1. The detainee indicated that prior to going the front northern lines, he reported to a distribution center in Kabul, to pick up his weapon. The detainee stated that he was issued a Kalashnikov rifle. The detainee was asked if he received any training in the use ofhis issued weapon, at which time he stated that he did not. However, the detainee did admit to interviewers that he knew how to fire a PK rifle, as well as rocket propelled grenades. 2. The detainee's name was on a document that lists over 150 al Qaida members scheduled for tactics, artillery, security, snipers, and anti-aircraft training dated March 2001 by the Office ofmujahedin Affairs. The detainee's name was listed under artillery class 2. c. Connections/ Associations 1. The detainee claims that he fought with the Taliban in Kabul and Kandahar, Afghanistan from July to December A source claims that the detainee was on the northern front lines with a man with ties to Usama bin Laden. Page 2 of

13 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BEN KEND, SALEM AHMED 3. A source identified the detainee as training at al Farouq and he saw him on the front lines with a Kalashnikov. 4. The following primary factors favor release or transfer: a. The detainee denies assuming a leadership position within the Taliban command structure when a leader was injured on the front lines. b. A source corroborated the detainee's account indicating he was not the unit commander at Kabul and Kunduz after the detainee's commander was wounded. c. The detainee denied having any knowledge of the attacks in the United States prior to their execution on 11 September The detainee also denied knowledge of any rumors or plans of future attacks on the United States or United States interests. 5. You will be afforded a meaningful opportunity to be heard and to present information to the Board; this includes an opportunity to be physically present at the proceeding. The Assisting Military Officer (AMO) will assist you in reviewing all relevant and reasonably available unclassified information regarding your case. The AMO is not an advocate for or against continued detention, nor may the AMO form a confidential relationship with you or represent you in any other matter. Page 3 of

14 Department of Defense Office for the Administrative Review of the Detention of Enemy Combatants at US Naval Base Guantanamo Bay, Cuba 25 April 2006 TO: SUBJECT: BIN HAMIDA, ADIL MABROUK SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BIN HAMIDA, ADIL MABROUK 1. An Administrative Review Board will be convened to review your case to determine if your continued detention is necessary. 2. The Administrative Review Board will conduct a comprehensive review of all reasonably available and relevant information regarding your case. At the conclusion of this review the Board will make a recommendation to: ( 1) release you to your home state; (2) transfer you to your home state, with conditions agreed upon by the United States and your home state; or (3) continue your detention under United States control. 3. The following primary factors favor continued detention: a. Commitment 1. The detainee first traveled to Italy in 1989 to improve his life and financial situation. He returned to Tunisia because his mother was concerned for his welfare. Sometime later in 1989 he returned to Italy and obtained a residency permit. He then began selling hashish and other narcotics. He was arrested by Italian authorities and imprisoned for approximately four months. 2. In 1992 the detainee was arrested a second time by Italian authorities for narcotics trafficking. 3. As a result of his second arrest, the detainee was jailed for ten days. He subsequently fled back to Tunisia and opened a barber shop in his home. 4. The detainee returned to Italy in mid-1995 where he worked as a farmer. In late 1995 he began to sell hashish. He also started attending a mosque and eventually decided to reform completely and gave up selling drugs. 5. The detainee obtained employment handing out real estate flyers. Later, he bought and sold used telephones and phone cards and also worked as a barber on the street. 6. In 1998, the detainee attempted to renew his Italian residency and discovered that he had been sentenced in absentia to two years in prison for his 1992 narcotics charge. He was imprisoned for approximately one-and-a-half years and was released in DMO Exhibit 1 Page 1 of ISN 148

15 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BIN HAMIDA, ADIL MABROUK 7. In early 2001, a facilitator told the detainee how to fmd the Algerian House in Jalalabad, Afghanistan. The facilitator also took the detainee to a travel agency in Milan to purchase his plane tickets and get his visa for Iran. 8. The Algerian House is a safe house associated with the North African terrorist network. 9. The travel agency in Milan was known to have facilitated trips to Afghanistan for Islamic militants. 10. While staying in the guest house in Jalalabad, the detainee was taught assembly and disassembly of the Kalashnikov rifle. 11. The detainee grew tired of the Jalalabad guest house because he went to Afghanistan to study Islam and live under Islamic law. He decided to return to a guest house in Kabul. 12. The detainee left the Kabul guest house for fear of being captured by the Northern Alliance. He fled to the Pakistan border and was promptly arrested by Pakistani authorities. 13. The detainee was transferred from Pakistani custody to American custody on 31 December The detainee was captured with a Casio model F-91W watch. This watch was in the property of several detainees and has been used in bombings that have been linked to al Qaida and radical Islamic terrorist improvised explosive devices. 15. The detainee was sentenced in Tunisia to 20 years in prison and five years administrative arrest for being a member of a terrorist organization operating abroad. b. Connections/ Associations 1. A known member of the Salafist Group For Preaching and Combat cell of Bologna, Italy used a phone card owned by the detainee. 2. The Algerian Salafist Group For Preaching and Combat recruited fighters throughout Europe, trained them in Afghanistan, and sent them to fight in Chechnya, Algeria, and Bosnia. 3. An automobile owned by the detainee was driven by the known leader of the Salafist Group For Preaching and Combat cell of Bologna, Italy (this leader was arrested by Italian police in August 2001 and extradited to Tunisia where he is serving a life sentence). 4. In late 2000, approximately five months after the detainee was released from prison stemming from his 1992 narcotics charge, the detainee met a facilitator at his mosque. Page 2 of4 ~.00214

16 - - -~~~-- ~~~~- SUBJECT: SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BIN HAMIDA, ADIL MABROUK 5. The facilitator has been imprisoned since December 2001 for terrorism-related activities. He was involved with an al Qaida-affiliated network and recruited and indoctrinated al Qaida candidates who were subsequently transferred to combat zones. 6. The detainee was identified as associated with the suspected Al Takfir Wa Al Hijra cell in Bologna, Italy. 7. Al Takfir Wa Al Hijra is a transnational movement of several loosely networked Islamist sects who believe they are obligated to cleanse Muslim society, through violence if necessary, and replace it with a pure Muslim religious, political, and social structure. The puritanical member's primary goal is to destroy Islamic regimes and to rebuild them with a pure form of Islam. 8. The detainee and his brothers have been identified as members of the Sami Essid terrorist network. 9. The Essid network is active particularly in the falsification of travel documents, the counterfeiting of money, stolen vehicles, and the illicit trafficking of narcotics in coordination with the Mafia to ensure financial support to terrorist groups. 10. As oflate 2002, the detainee's brother was suspected by Italian authorities to be planning to commit an unknown type of terrorist attack against an unknown target during Ramadan. 11. In early 2005 the detainee's brother was indicted under charges of international terrorism in Italy. He and nine others were specifically charged with collecting money and recruiting combatants for the group formerly known as Hasm, the Moroccan Fighting Islamic Group, which became Jaamaa Islamica Mujahida Maghribia. They were also accused of planning to bomb subway stations and churches in Italy. 4. The following primary factors favor release or transfer: a. The detainee claims that he never heard any talks about al Qaida at the mosque he attended in Kabul, Afghanistan. b. The detainee claims that he had no interaction with the Taliban while in Afghanistan. He stated that he never attended any political meetings in Afghanistan. c. The detainee claims that he was not involved in a logistical cell nor was he a member of a terrorist organization while in Italy. d. The detainee explained that he was not in Afghanistan for military training but purely there for religious purposes. He denied doing anything wrong in regard to other people. Page 3 of

17 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BIN HAMIDA, ADIL MABROUK e. The detainee denied having any knowledge of the attacks in the United States prior to their execution on 11 September 2001 and also denied knowledge of any rumors or plans of future attacks on the United States or United States interests. f. The detainee claims that he never joined nor did he train with al Qaida while in Afghanistan. 5. You will be afforded a meaningful opportunity to be heard and to present information to the Board; this includes an opportunity to be physically present at the proceeding. The Assisting Military Officer (AMO) will assist you in reviewing all relevant and reasonably available unclassified information regarding your case. The AMO is not an advocate for or against continued detention, nor may the AMO form a confidential relationship with you or represent you in any other matter. Page 4 of

18 Department of Defense Office for the Administrative Review of the Detention of Enemy Combatants at U.S. Naval Base Guantanamo Bay, Cuba 6 September 2006 TO: SUBJECT: BOUJAADIA, SAID SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BOUJAADIA, SAID 1. An Administrative Review Board will be convened to review your case to determine if your continued detention is necessary. 2. The Administrative Review Board will conduct a comprehensive review of all reasonably available and relevant information regarding your case. At the conclusion of this review the Board will make a recommendation to: (1) release you to your home state; (2) transfer you to your home state, with conditions agreed upon by the United States and your home state; or (3) continue your detention under United States control. 3. The following primary factors favor continued detention: a. Commitment 1. In July 2001, the detainee traveled with his family to Damascus, Syria, then to Turkey and subsequently to Tehran, Iran. The detainee and his family also traveled to Mashad, Iran, and then to Herat, Afghanistan and finally to Kandahar, Afghanistan. 2. The detainee periodically visited the Omar bin al Khattab Mosque, where the Imam preached support for jihad in Chechnya. 3. The detainee went to Afghanistan with the intention of fighting for jihad. The detainee planned on staying in Afghanistan and becoming a merchant there. 4. An individual facilitated the detainee's travels to Afghanistan. In Kandahar, Afghanistan the detainee located a contact his brother-in-law had given him in the al Wafa organization. This contact took the detainee and his family to the detainee's brother-in-law's house. 5. On 5 December 2001, the Secretary of State placed al Wafa al-igatha al-islamia on the Terrorist Exclusion List because the organization has committed or incited to commit a terrorist activity; prepared or planned a terrorist activity; gathered information on potential targets for terrorist activity; or provided material support to further terrorist activity. DMO Exhibit 1 Page 1 of ISN 150

19 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BOUJAADIA, SAID 6. Enroute from the Afghanistan to the Pakistan border, bomb shrapnel struck the detainee's car. The detainee and his wife were hurt and his brother-in-law's wife was killed. After the bombing incident, the detainee's brother-in-law arranged for smugglers to take the detainee's family across the Pakistan border again. The detainee stayed back since it was too dangerous to travel with them. But the detainee's brother-in-law never returned. 7. The detainee returned to Kandahar, Afghanistan and asked a smuggler to help get his family out of Afghanistan and into Pakistan. 8. As two men and the detainee traveled, the detainee heard gunfire. The detainee jumped out of the bus and hid in nearby rocks. 9. On 24 November 2001, about 300 troops loyal to an Afghan opposition figure took control of the village oftakhteh Pol, Afghanistan cutting off the highway between Kandahar City, Afghanistan and the border town of Spin Boldak, Afghanistan. Within two hours of taking the city, the troops traded gunfire with Arabs associated with Usama bin Laden who were passing through the village by car. Three Arabs were killed returning fire at checkpoints. Two additional Arabs were taken prisoner. 10. The Afghan opposition figures troops took possession of two SA-7 missiles and an ICOM hand-held radio from the Arabs killed in the gunfight. The troops listened to the radio's pre-tuned frequency and heard Arabs discussing the capture of their cohorts, mentioning the Afghan leader by name. 11. The two Arabs captured on 24 November 2001 were the detainee and a Yemen citizen. 12. The detainee and the Yemen citizen agreed to tell interrogators a cover story that they worked for the al Wafa organization. 13. The Yemen citizen admitted he was Usama bin Laden's driver in Afghanistan. b. Training 1. The detainee had no military experience in Morocco. The detainee applied for the Moroccan Gendarmerie Forces, but was rejected because of poor education. 2. A source indicated that the detainee went to al Farouq Training Camp in Afghanistan, but was disappointed with the harsh conditions. 3. The Moroccan Islamic Combatant Group used al Qaida's al Farouq Training Camp in Kandahar, Afghanistan for basic training. Page 2 of4

20 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BOUJAADIA, SAID 4. The detainee went to al Farouq Training Camp in September The detainee stayed there eleven days. During this time, the detainee trained on the AK-47, RPG, pistol, BK machine gun, formations, hand-to-hand combat and physical fitness. c. Connections/ Associations 1. The detainee first met an al Qaida operative at the Umar bin Khattab Mosque in Casablanca, Morocco sometime in The al Qaida operative told the detainee that he had lived in Italy, but gave up everything to go to Afghanistan to fight jihad. 3. The same al Qaida operative led a terrorist cell in Kenitra, Morocco with other members of al Qaida and other extremists devoted to jihad to help overthrow the Moroccan government. 4. The detainee believed that the al Qaida operative was a suspected Moroccan Islamic Combatant Group member. 5. The Secretary of State designated the Moroccan Islamic Combatant Group as a foreign terrorist organization. Starting in the late 1990s, the goals of the Moroccan Islamic Combatant Group reportedly included establishing an Islamic state in Morocco and supporting al Qaida's jihad against the West. 6. Sometime in the year 2000, detainee drove a senior al Qaida operative, accompanied by a woman about to be smuggled to Spain, to a private residence. 7. The Secretary of State has designated the Libyan Islamic Fighting Group as a foreign terrorist organization. The Libyan Islamic Fighting Group emerged in 1995 among Libyans who had fought against Soviet forces in Afghanistan and declared the government of Libyan leader Muammar Qadhafi un-islamic and pledged to overthrow it. Some members are aligned withal Qaida or are active in the international mujahedin network. 8. The detainee's kunya was found on an Arabic document retrieved on 6 March The document is a list of names of al Qaida martyrs, those missing in action, those imprisoned brothers, and those who escaped to Pakistan, as well as names of individuals assigned to various military positions and units. The detainee was listed as part of a convoy on the Boldak/Kandahar Road around 26 November At the time of capture, the detainee had a color photograph among his personal affects. A senior al Qaida member identified the person in the photo as a Yemeni who he believed pledged bayat to Usama bin Laden. Page 3 of

21 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF BOUJAADIA, SAID 10. We received information from a foreign confidential source stating that the detainee was involved in religious extremism. The source also alleged that the detainee was involved in activities which benefit the terrorist organization of al Qaida or other terrorist groups. d. Other Relevant Data 1. In January 2002, al Qaida members sent the detainee's brother-in-law to Morocco to identify United States targets for future attacks. 2. Moroccan authorities arrested three Saudis and four Moroccans plotting to use explosive-packed boats to attack American and British ships in the Strait of Gibraltar. The detainee's brother-in-law was one of those arrested. 4. The following primary factors favor release or transfer: a. The detainee stated that he had no knowledge of the attacks against the World Trade Center or any other subversive actions against the American people, before or after they happened. b. The detainee denied ever hearing about the Moroccan Islamic Fighting Group or the Libyan Islamic Fighting Group prior to his arrival at Guantanamo Bay. 5. You will be afforded a meaningful opportunity to be heard and to present information to the Board; this includes an opportunity to be physically present at the proceeding. The Assisting Military Officer (AMO) will assist you in reviewing all relevant and reasonably available unclassified information regarding your case. The AMO is not an advocate for or against continued detention, nor may the AMO form a confidential relationship with you or represent you in any other matter. Page 4 of

22 Department of Defense Office for the Administrative Review of the Detention of Enemy Combatants at US Naval Base Guantanamo Bay, Cuba 4 April2006 TO: SUBJECT: AL KHALAQI, ASIM THAHIT ABDULLAH SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL KHALAQI, ASIM THAHIT ABDULLAH 1. An Administrative Review Board will be convened to review your case to determine if your continued detention is necessary. 2. The Administrative Review Board will conduct a comprehensive review of all reasonably available and relevant information regarding your case. At the conclusion of this review the Board will make a recommendation to: (1) release you to your home state; (2) transfer you to your home state, with conditions agreed upon by the United States and your home state; or (3) continue your detention under United States control. 3. The following primary factors favor continued detention: a. Commitment 1. The detainee took a trip to Yemen for a month and a half to obtain a Yemeni passport. The detainee's brother, a citizen of Saudi Arabia, refused to sponsor the detainee to travel to Pakistan from Saudi Arabia. Less than a month later, the detainee bribed one of the clerks that worked in the office to obtain a visa for six months. 2. The detainee traveled from Riyadh to Jeddah, then went to Mecca to do Umra. After returning to Jeddah, the detainee went to Kuwait. He then traveled to Karachi, Pakistan. 3. The detainee and a traveling companion decided to go to Afghanistan where they believed there were fewer missionaries. They both went from Karachi, Pakistan to Quetta, Pakistan. Once in Quetta, they both traveled to Kandahar, Afghanistan where they began to conduct missionary work. After approximately two weeks, they traveled to Kabul, Afghanistan. They then traveled to Jalalabad, Afghanistan where they rented another house and stayed for approximately two months conducting missionary work. 4. The detainee spent a total of 1800 Riyals for his travel and took another 4000 Riyals to Pakistan. The detainee stated that the money was obtained from him saving money from his last job. b. Connections/ Associations DMO Exhibit 1 Page 1 of ISN 152

23 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL KHALAQI, ASIM THAHIT ABDULLAH 1. The detainee stated that his traveling partner was associated with the group Jamat-al Tabligh and the detainee met some of his friends from the group while they were in Karachi. 2. The detainee stated that he once belonged to the Jamat-al-Tabligh but is no longer a member. 3. The Jamat-al-Tabligh is a Pakistan-based Islamic missionary organization used as a cover to mask travel and activities of terrorists, including members of al Qaida. 4. A senior al Qaida operative identified the detainee as a familiar face that he might have seen in either the Kabul or Kandahar at one of the guest houses. 5. A fighter with the Taliban identified the detainee as a person from Saudi Arabia who was very talkative, liked to recite poetry very loud, and was slightly older than the others. The detainee was identified as arriving at the front lines in Bagram. 6. The detainee's alias was found on a 79-page document printed from an internet site. It contained information regarding the capture of Taliban and al Qaida fighters who had crossed the border. 7. The detainee's alias was found in a letter that lists 68 probable al Qaida members incarcerated in Pakistan. 8. The detainee's name, alias, nationality, passport and a ticket were all found on a document listing 324 Arabic names, aliases and nationalities recovered from safe house raids associated with al Qaida members in Karachi, Pakistan. 9. After a raid in early 2003 a chart in Arabic listing the names of captured Mujahedin was found on a computer. The detainee's alias was found on the chart. c. Other Relevant Data 1. The detainee confirmed he used an alias. The detainee stated he was told by another person to change his name and is not sure if he used the name in Pakistan or Afghanistan. The detainee did not know the purpose of changing his name and stated he just followed the other person's instructions without question. 2. While fleeing Afghanistan, the detainee said he lost his passport somewhere in Jalalabad or in the mountains. 3. The detainee said he surrendered at the Pakistani border to Pakistan authorities sometime during Ramadan Pakistan authorities interviewed the detainee. The detainee Page 2 of

24 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL KHALAQI, ASIM THAHIT ABDULLAH was then taken to another prison where there were a lot of other Arabs. He was then flown from Pakistan to Afghanistan and turned over to the American Forces. 4. The detainee was transferred to United States custody on 30 December 2001 from Kohat, Pakistan. 5. The detainee was found with a 500 Saudi Riyal note and a 10,000 Afghani note at the time of his capture. The detainee said he did not have a 10,000 Afghani note. He claimed he had a 100 United States Dollar bill along with the 500 Saudi Riyal note and other Afghani money. 4. The following primary factors favor release or transfer: a. The detainee was not asked to surrender his passport to anyone while in either Pakistan or Afghanistan. b. The detainee denies ever participating or being asked to participate in any type of military training in either Pakistan or Afghanistan. c. The detainee stated that he had never been on the front lines anywhere, nor has he ever fought with any military. d. The detainee related he never worked for any domestic or foreign government. e. The detainee stated he had never stayed in any guest houses. f. The detainee denied any terrorist or Ta1iban affiliations. g. The detainee said he was simply part of the Jamat-al-Tabligh organization performing humanitarian assistance to the Afghan people. h. The detainee stated he would return to Saudi Arabia if released because his family is there. The detainee would get married and fmd a job. i. The detainee denied having any knowledge of the attacks on the United States prior to their execution on 11 September 2001, and also denied knowledge of any rumors or plans of future attacks on the United States or United States interests. j. The detainee said he was disturbed by the images of 11 September He expressed anger and hopes that Usama bin Laden is found soon before more attacks occur. k. The detainee seems to bear no ill will toward America or Americans in general. Page 3 of

25 SUMMARY OF EVIDENCE FOR ADMINISTRATIVE REVIEW BOARD IN THE CASE OF AL KHALAQI, ASIM THAHIT ABDULLAH 5. You will be afforded a meaningful opportunity to be heard and to present information to the Board; this includes an opportunity to be physically present at the proceeding. The Assisting Military Officer (AMO) will assist you in reviewing all relevant and reasonably available unclassified information regarding your case. The AMO is not an advocate for or against continued detention, nor may the AMO form a confidential relationship with you or represent you in any other matter. Page 4 of

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